NFIU ta lashe lambar yabo ta bankin duniya, lambar yabo ta tauraruwar Majalisar Dinkin Duniya na ƙware a shari’o’in leken asiri –

Sashin kula da harkokin kudi na Najeriya, NFIU, ya samu mafi girman maki kuma ya zama mafi kyawu a zabukan fitar da gwani na leken asiri a tsakanin kasashe 164 da ke cikin kungiyar Egmont.

Hukumar ta samu lambar yabo mafi girma da ake kira lambar yabo ta BECA ta hazaka da Bankin Duniya da Majalisar Dinkin Duniya, UN suka dauki nauyinsa tare.

Babban Manazarcin Yada Labarai na NFIU Ahmed Dikko ne ya bayyana haka a ranar Asabar a cikin wata sanarwa a Abuja

Mista Dikko ya ce an samu kyautar ne a ranar Alhamis yayin taron kungiyar leken asiri ta duniya a Riga, Latvia.

“A daidai wannan lokaci, NFIU ta kuma karbi takardar shaidar yabo ta Egmont Group don ba da Teamungiyar ICT ɗinta don yin aiki da sake haɓaka software na musayar bayanan sirri na duniya, wanda majalissar ta amince da maye gurbin sigar farko da Amurka ta kirkira,” in ji shi.

A cewarsa, yayin da yake yaba wa NFIU, Mista Jerome Beaumont, babban sakataren kungiyar na kasar Faransa, ya bayyana ta a matsayin “kungiyar da ke da kwararrun ma’aikata.”

Mista Dikko ya kuma ce, Darakta/Shugaba na hukumar, Modibbo Tukur, a lokacin da yake tsokaci game da nasarar lashe kyaututtuka biyar mafi girma na kasa da kasa a yammacin Afirka da ma duniya cikin watanni uku, ya ce “mun yi kokarin hada tawagar da ta fi kowacce kyau tun daga rana ta daya. .

“Mun sanya kowane ma’aikaci ya zama masani na kansa.

“Mun sanya kanmu cikin ƙungiyar leken asirin duniya.

“Da zarar ka zo wurinmu, muna kokarin ba ka daidai abin da kake nema,” in ji Tukur a cikin sanarwar.

Daraktan ya kara da cewa, “muna kuma kashe dukkan kudaden mu wajen horar da ma’aikatanmu.

“Muna horar da ma’aikatanmu a yammacin Afirka da sauran wurare a nahiyar kamar Kenya da Tanzania.

“Ma’aikatana koyaushe suna kan hanyarsu ta zuwa Amurka, Burtaniya, da Isra’ila.

“Mun aika da ma’aikatan mu har Saudi Arabia, muna Austria, Hungary da dai sauransu.”

Mista Tukur, wanda ya ce hukumar na ci gaba da nazarin duniya, amma ya ce NFIU, kamar kowace kungiya a kasar, tana da kalubale.

“Babban kalubalen da ke gabanmu shi ne kungiyoyi da dandamali na gargajiya a kasar nan ba su bayar da hadin kai sosai wajen gudanar da ayyuka.

“Babu hadin gwiwa tsakanin hukumomi da hadin gwiwa a bangarorin tsaron kasa.

“Ina fatan za a shawo kan lamarin wata rana,” in ji Mista Tukur.

Kamfanin Dillancin Labaran Najeriya ya bayar da rahoton cewa, NFIU, a cikin shekarar, ta samu lambobin yabo daban-daban guda uku daga kungiyar ECOWAS.

“Wannan ba shi ne karon farko da NFIU ke samun wadannan lambobin yabo na kasa da kasa ba a bana.

“A karshen watan Mayun 2022 a Senegal, Sashen ya samu lambobin yabo daban-daban guda uku daga kungiyar ECOWAS.

Sanarwar ta kara da cewa, “Kungiyar Intergovernmental Action Group against Money Laundering in West Africa (GIABA) ta baiwa NFIU lambar yabo ta tauraron dan adam don jagoranci, da kuma wasu lambobin yabo guda biyu don bayar da gudummawa mai mahimmanci ga yankin da na uku a cikin nasarar haɗin gwiwa,” in ji sanarwar.

NAN